Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
|
|
|
23 Dec 2023 |
466(Scot) |
Alterations to floating charge SC4652270004
|
|
|
23 Dec 2023 |
466(Scot) |
Alterations to floating charge SC4652270003
|
|
|
19 Dec 2023 |
MR01 |
Registration of charge SC4652270005, created on 12 December 2023
|
|
|
13 Dec 2023 |
MR01 |
Registration of charge SC4652270004, created on 12 December 2023
|
|
|
25 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
06 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
|
|
|
24 Jan 2023 |
466(Scot) |
Alterations to floating charge SC4652270003
|
|
|
16 Jan 2023 |
MR01 |
Registration of charge SC4652270002, created on 11 January 2023
|
|
|
16 Jan 2023 |
MR01 |
Registration of charge SC4652270003, created on 11 January 2023
|
|
|
04 Jan 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
|
|
|
04 Jan 2023 |
TM01 |
Termination of appointment of Alexander Dargie as a director on 31 December 2022
|
|
|
11 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 September 2022
|
|
|
06 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
06 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Oct 2022 |
SH03 |
Purchase of own shares.
|
|
|
05 Oct 2022 |
AP01 |
Appointment of Mr Richard Charles Mcneilly as a director on 30 September 2022
|
|
|
29 Sep 2022 |
PSC02 |
Notification of William Duncan + Co (Group) Ltd as a person with significant control on 27 September 2022
|
|
|
28 Sep 2022 |
PSC07 |
Cessation of Robert Fergusson as a person with significant control on 27 September 2022
|
|
|
28 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 March 2022
|
|
|
28 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 March 2021
|
|
|
28 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 March 2020
|
|
|
28 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2019
|
|
|
28 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2018
|
|
|
28 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2017
|
|